DWP warning to new parents - report this change or risk £5k penalty or benefit fraud ...
Parents who claim payments from benefits could land themselves in trouble for not reporting one major change to the DWP ...
American Banker11 小时
5 things banks and payment firms can do to deter fraud
Fraud and scam prevention was top priority for financial institutions in 2024, and will continue to be a key area of ...
Al Jazeera on MSN10 小时
How much money is actually lost to fraud, waste in the US?
Fraud costs $521bn annually while Social Security grapples with worker shortages and rising beneficiary numbers.
Moulton man sentenced to more than five years in prison for mail fraud
Christopher Michelfelder of Moulton was sentenced to more than five years in prison for his role in a scheme to steal ...
Scammers are posing as toll collection services. How to avoid becoming a victim of fraud.
Do not submit any card information or click the link.
NJ medical lab fined $3.3 million over bad drug tests, Medicaid fraud
Additionally, in five of those instances, the lab billed for more costly tests than were requested, according to the OSC audit report. In response to the OSC's report, Star Laboratory ...
Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud
A New York art adviser who once counted actor Leonardo DiCaprio among her wealthy patrons has been sentenced to 30 months in ...
Toyota Subsidiary Hino Motors Penalized $1.6 Billion Over Emissions Fraud Scheme, DOJ Says
(Reuters) - A subsidiary of Japanese carmaker Toyota faces $1.6 billion in penalties after pleading guilty to having engaged in a multi-year emissions fraud scheme, the U.S. Justice Department said in ...
Exclusive: Vietnam developer proposes 15-year rescue for bank at heart of giant fraud ...
The bank at the centre of Vietnam's biggest financial fraud has received a central bank bailout amounting 5% of the nation's ...